BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED

Company number 04373908

23 officers / 20 resignations

HOLDING, Ann-Louise

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Secretary
• Appointed on: 30 October 2009
• Nationality: British

CAMPBELL, Claire Frances

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Director
• Date of birth: November 1972
• Appointed on: 29 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LISTER, Simon Robert, Sir

• Correspondence address: Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANNON, Jeremy Robert

• Correspondence address: 77 Merriefield Avenue, Broadstone, Dorset, BH18 8DB
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 9 April 2002
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 9 April 2002
• Resigned on: 3 May 2005
• Nationality: British

JOWETT, Matthew Paul

• Correspondence address: Mulberry House, Sway Road, Brockenhurst, Hampshire, SO42 7SG
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 July 2008
• Nationality: British

KENT, George Edward Alexander

• Correspondence address: Petworth Cottage, Taylors Lane, Bosham, Chichester, West Sussex, PO18 8EN
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 October 2009
• Nationality: British

BELISARIO, Anthony Alfredo

• Correspondence address: 24 Coronation Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 June 2007
• Resigned on: 5 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUNNEY, Andrew

• Correspondence address: 1 Miller Drive, Fareham, Hampshire, PO16 7NA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 April 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

CHADDAH, Sunil Kumar

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 5 March 2018
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUNDY, Christopher John

• Correspondence address: 74 Downscroft Gardens, Hedge End, Southampton, Hampshire, SO30 4RS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 April 2002
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, David Barry

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 October 2014
• Resigned on: 5 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEATHCOCK, Andrew Edward

• Correspondence address: 4 Spring Way, Alresford, Hampshire, SO24 9LN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 14 February 2002
• Resigned on: 9 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

IMMS, Robin John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 2008
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JOHNSTON, Alan John

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 1 July 2008
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 September 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 27 February 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Engineer

ORD, Michael

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 January 2011
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Glynn Stuart

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 March 2011
• Resigned on: 21 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Geoffrey Francis

• Correspondence address: Churchend House, Chatter Street Longney, Gloucester, GL2 3SN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 March 2007
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Business Advisor

STEVENSON, Iain

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2016
• Resigned on: 26 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

TARRANT, Simon Edward

• Correspondence address: Redlands Farm, Duncton, Petworth, West Sussex, GU28 0JY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 27 February 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Engineer

TIMMS, Stephen Edward

• Correspondence address: C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 February 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director